Lists › OFAC SDN › ofac_sdn-16000
'Abd-al-Hamid AL-MASLI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16000.
Programs
Names and aliases
| 'Abd-al-Hamid AL-MASLI | primary |
| 'Abd-al-Hamid MUSALLI | alias (strong) |
| 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI | alias (strong) |
| Hamid MASLI | alias (strong) |
| Hamza AL-DARNAWI | alias (strong) |
| Hamzah AL-DARNAWI | alias (strong) |
| Hamza DARNAWI | alias (strong) |
| Hamzah DARNAWI | alias (strong) |
| Hamzah DIRNAWI | alias (strong) |
| Hamza DARNAVI | alias (strong) |
| Hamza AL-DARNAVI | alias (strong) |
| Abdullah DARNAWI | alias (strong) |
| Abu-Hamzah AL-DARNAWI | alias (strong) |
Details
| Countries |  Libya  Pakistan |
| Birth dates | 1976 |
| Birth places | Darnah, Libya; Danar, Libya |
| Addresses | Waziristan Federally Administered Tribal Areas Pakistan |
Same name on other lists
ABD-AL-HAMID AL-MASLI (un_sc), Abd-Al-Hamid Al-Masli (eu_fsf), ABD-AL-HAMID AL-MASLI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.